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TCM Bank, National Association
TCM Bank, National Association
RSSD ID 2687487 | CERTIFICATE 34535 | ABA NUMBER 63114357
3501 E Frontage Rd Quarter Ended : 2025-03-31
Tampa, Florida, 33607 Updated : 2025-04-29
https://www.tcmbank.com

Institution Profile
Year Opened : 1998 Institution Type : Commercial bank
Entity Type : Federal Federal Regulator : OCC
Member Federal Reserve : Yes S-Corp : No
Fiduciary Powers : No Powers Exercised : No
Filing Type : 051
Specialization : Credit-card Specialization
Number of Offices : 1 Number of Employees : 110

Financial Reports
RC - Balance Sheet Report
RI - Income Statement Report
:· All Financial Reports ...

Financial Fast Facts
Balance Sheet
(USD, in thousands)

Income Statement
(USD, in thousands, ytd)
Total Assets358,400
Total Interest Income8,583
Total Liabilities294,913
Total NonInterest Income11,590
Total Bank Equity Capital63,487
Total Interest Expense3,079
Total Deposits276,682
Total NonInterest Expense17,266
Net Loans & Leases303,930
Net Income(2,176)
Loan Loss Allowance11,140
Net Charge Offs2,875



Regulatory Capital
Quarterly Averages
(USD, in thousands)
Total capital64,907
Total loans311,672
Total assets for the leverage ratio366,080
Loans secured by real estate:0
Tier 1 Leverage Ratio16.54
Commercial and industrial loans114,748
Tier 1 Capital Ratio17.76
Loans to individuals - Credit Cards196,923
Total Capital Ratio19.04
Loans to individuals - Other0





 

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